Firstnet Solutions Ltd

Company Name	Firstnet Solutions Ltd
Company Status	Dissolved
Company Number	07592070
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years ago)
Dissolution Date	16 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Angela Jane Cusworth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Valley View Hough Side Road Pudsey Leeds West Yorkshire LS28 9PB

Director Name	Mr David Cusworth
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW

Director Name	Craig Barratt
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	464 Rochdale Road Rochdale Road Oldham OL2 7PD

Director Name	Gerard Tod
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 St Gariels Close Rochdale OL11 2TG

Director Name	Mr Glenn Anthony Ward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 11 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Savile Mount Leeds LS7 3HZ

Director Name	Mrs Joanna Hemingbrough
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Northgate 118 North Street Leeds LS2 7PN

Contact

Website	firstnet-solutions.com
Email address	[email protected]
Telephone	0845 2160001
Telephone region	Unknown

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

55 at £1	Angela Cusworth 55.00% Ordinary
5 at £1	Paul Mccormack 5.00% Ordinary
20 at £1	Craig Barett 20.00% Ordinary
20 at £1	Gerard Tod 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,292
Cash	£1,674
Current Liabilities	£121,229

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

13 July 2016	Delivered on: 13 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 June 2017	Registered office address changed from 18th Floor Tower North Central Merrion Way Leeds LS2 8PA England to 118 Northgate 118 North Street Leeds LS2 7PN on 4 June 2017 (1 page)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
13 January 2017	Appointment of Mrs Joanna Hemingbrough as a director on 12 January 2017 (2 pages)
17 October 2016	Termination of appointment of Gerard Tod as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Craig Barratt as a director on 17 October 2016 (1 page)
13 July 2016	Registration of charge 075920700001, created on 13 July 2016 (16 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
6 April 2016	Registered office address changed from 21 Savile Mount Leeds LS7 3HZ to 18th Floor Tower North Central Merrion Way Leeds LS2 8PA on 6 April 2016 (1 page)
11 June 2015	Termination of appointment of Glenn Anthony Ward as a director on 11 June 2015 (1 page)
21 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
21 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Appointment of Mr Glenn Anthony Ward as a director on 11 December 2014 (2 pages)
28 November 2014	Registered office address changed from Leigh House 28-32 St. Pauls Street Leeds LS1 2JT England to 21 Savile Mount Leeds LS7 3HZ on 28 November 2014 (1 page)
28 November 2014	Director's details changed for Craig Barett on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr David Cusworth as a director on 28 November 2014 (2 pages)
7 July 2014	Registered office address changed from 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ on 7 July 2014 (1 page)
12 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
13 December 2011	Registered office address changed from 4 Valley View Hough Side Road Pudsey Leeds West Yorkshire LS28 9PB United Kingdom on 13 December 2011 (2 pages)
5 April 2011	Incorporation (56 pages)

Firstnet Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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